Info on the number +22963676948
Number portability may mean that this number is no longer used as a Mobile (Assumed) number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
22nd February 2018 - Advance Fee Fraud Scam
On 22nd February 2018, telephone number +22963676948 was reported as being used by scammers to pretend to be Julien Koffi using email address ubapaymentcenter017@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
(U B A. Financial Planner )
The corporate headquarters of UBA Benin:
Address: Carrefour de Trois banks Avenue Pope John Paul II
Cotonou, Benin. Postal address: 01 BP 2020
Phone: +22963676948.
+22969461220.
Online Banking Department
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Very Urgent and Important
This is the 1st time i am sending you this notification letter regarding to
your abandoned ATM Master Card valued sum of US $ 4.5 Million and i want to
received a positive respond from you or making a suggestion on how you wish
to receive your ATM Card. Once again; I am Mr JULIAN KOFFI, the new director ATM Head
of Operation U B A Bank Plc, I resumed to this office on the 17th of JANUARY,
2018 and during my official research I discovered an abandoned ATM Master card
valued sum of $ 4.5 Million belonging to you as the rightfully intimate
beneficiary.
I tried to know why this card has not been released to you but I was told by
the Union management that the former director ATM head of operation who left
this office on December withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for collection,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?
I do not know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location.
Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.
YOUR FULL NAMES ..........................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........
Do not hesitate to call me on +22969461220 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
JULIEN KOFFI
U B A BANK PLC
Tell +22969461220
+22963676948
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
22963676948 | +22963676948 | 0022963676948 | 01122963676948 | 001122963676948 |
01022963676948 | 229 63 67 69 48 | 229 636 769 48 | 229 6367 6948 | 229 63676948 |
229-63676948 | 229-6367-6948 | 229 636 76 948 | +229 63 67 69 48 | +229 636 769 48 |
+229 6367 6948 | +229 63676948 | +229-63676948 | +229-6367-6948 | +229 636 76 948 |
00229 63 67 69 48 | 00229 636 769 48 | 00229 6367 6948 | 00229 63676948 | 00229-63676948 |
00229-6367-6948 | 00229 636 76 948 | 011229 63 67 69 48 | 011229 636 769 48 | 011229 6367 6948 |
011229 63676948 | 011229-63676948 | 011229-6367-6948 | 011229 636 76 948 | 0011229 63 67 69 48 |
0011229 636 769 48 | 0011229 6367 6948 | 0011229 63676948 | 0011229-63676948 | 0011229-6367-6948 |
0011229 636 76 948 | 010229 63 67 69 48 | 010229 636 769 48 | 010229 6367 6948 | 010229 63676948 |
010229-63676948 | 010229-6367-6948 | 010229 636 76 948 | (+229) 6367 6948 |